Devonshire Place Investments Ltd

Active06608438 Private limited company
Incorporated
2 June 2008 (18 years)
Previously known as
Howper 670 Limited (until 10 January 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Greater London
Address
23 Beaumont Mews
First Floor
London
W1G 6EN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2018
British
Born December 1961 (64)
Bradshaw, Andrew Philip
Secretary · Appointed 1 March 2010
Director · Appointed 1 October 2008
British
Born May 1967 (59)
Officer history (3 former)
31 October 2018
Appointed Morris, James William as Director
31 October 2018
Resigned Osmond, Hugh Edward Mark as Director
1 March 2010
Appointed Bradshaw, Andrew Philip as Secretary
1 March 2010
Resigned Hp Secretarial Services Limited as Corporate Secretary
1 November 2008
Resigned Hp Directors Limited as Corporate Director
1 October 2008
Appointed Bradshaw, Andrew Philip as Director
1 October 2008
Appointed Osmond, Hugh Edward Mark as Director
2 June 2008
Appointed Hp Directors Limited as Corporate Director
2 June 2008
Appointed Hp Secretarial Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Limited Company
Reg. no. 07566142

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Devonshire Place Investments Ltd This company Owns 75–100% of shares
Parkhead Capital Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£21,120,311
Cash
£3,055,191
Employees
2
Current Ratio
332.7x

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £20,328,159 £20,411,404 £20,532,514 £20,728,065 £20,936,246 £21,120,311
Balance sheet detail
202520242023202220212020
Current Assets£21,183,985£21,009,067£20,781,554£20,564,880£20,432,009£20,503,219
Debtors£16,840,423£13,121,211£13,033,676
Cash£3,055,191£3,026,588£3,941,131£4,858,114£7,310,798£7,469,543
Creditors (< 1 year)£63,674£72,821£32,366£20,605£175,060
Net Current Assets£20,328,159
Net Assets£21,120,311£20,936,246£20,728,065£20,532,514£20,411,404£20,328,159

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates2 June 2026
16 March 2026Total exemption full accounts30 June 2025
10 June 2025Confirmation statement with no updates2 June 2025
19 February 2025Total exemption full accounts30 June 2024
29 July 2024Confirmation statement with no updates2 June 2024
Show all recent filings

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